5 Cranbrook Road Ltd

General information

Name:

5 Cranbrook Road Limited

Office Address:

5 Cranbrook Road Cranbrook Road BS6 7BJ Bristol

Number: 07909181

Incorporation date: 2012-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Cranbrook Road Ltd is located at Bristol at 5 Cranbrook Road. You can find this business by referencing its postal code - BS6 7BJ. The firm has been in business on the British market for eight years. This firm is registered under the number 07909181 and its state is active. This company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 5 Cranbrook Road Limited filed its latest accounts for the financial year up to Thursday 31st January 2019. The latest confirmation statement was released on Tuesday 14th January 2020.

Because of this particular enterprise's number of employees, it became vital to acquire extra executives: Marcus C. and Philip R. who have been collaborating since 2018 to promote the success of this company.

Executives with significant control over the firm are: Marcus C. owns 1/2 or less of company shares. Philip R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Marcus C.

Role: Director

Appointed: 31 December 2018

Latest update: 12 September 2020

Philip R.

Role: Director

Appointed: 31 December 2018

Latest update: 12 September 2020

People with significant control

Marcus C.
Notified on 31 December 2018
Nature of control:
1/2 or less of shares
Philip R.
Notified on 31 December 2018
Nature of control:
1/2 or less of shares
Paul L.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 25 February 2021
Confirmation statement last made up date 14 January 2020
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-01-13
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 4 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 4 October 2014
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 14th Jan 2020 (CS01)
filed on: 14th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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